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Address · Change of headquarters: casa sogno Verwaltung GmbH · Managing Director: Sascha Schubert, Dörte Sträter · No longer Managing Director: Jörg Stappert, Leonard Sträter · Capital · Corporate… Hrb22 Feb 2018 German Trade Register Announcement, Germany

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HRB 10887: casa sogno Verwaltung GmbH,
Swords, Ernst-Gremler-Straße 18, 58239 Schwerte
. GmbH. Partnership agreement of June 24, 2013 with amendment of July 16, 2014. The shareholders meeting of September 28, 2017 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Dortmund (previously District Court of Dortmund HRB 26782) to Schwerte. Furthermore, the amendment of the partnership agreement was decided in Section 4.2 (share capital/share contributions). Business address:
Ernst-Gremler-Straße 18, 58239 Schwerte
. The object: is the assumption of legal status as a personally liable partner in KGen. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Stappert, Jörg, Dortmund, *??.??.????; Sträter, Leonard, Dortmund, *??.??.????. Managing Directors: Sträter, Dörte, Dortmund, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed as Managing Director: Schubert, Sascha, swords, *??.??.????, authorized to carry out legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: IBS Verwaltung GmbH, Schwerte, Germany.

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